Conspiracy Law
 
United States of America v. Hassan Omar Kassim, Alexandra Brooke Wisdom, Daniel Cardenas, Jaquvon Terell Poe

Tucson, Arizona criminal defense lawyer represented the Defendants charged with Shooting at Undercover Police Officer’s Vehicle charged with Use of a Firearm in Furtherance of a Crime of Violence, Kassim and Poe are charged with Aiding and Abetting the crime, and all three are charged with Conspiracy to Commit this offense. Wisdom was charged with Accessory Afte

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United States of America v. Jaime Murillo

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Engaging in a drug conspiracy in violation of 21 USC 846, 841(b)(1)(C), and 843(d)(1).

I created MoreLaw 30 years ago to help people find experienced lawyers to represent them in Tulsa County.

Click the link above to see a lawyer ready and willing to represent you if you have a legal problem

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United States of America v. Ramon Garcia-Parra, Abraham Acevedo-Hernandez

Kansas City, Missouri criminal defense lawyer represented the Defendants charged with Methamphetamine Trafficking

Two Charged with Methamphetamine Trafficking



Two men have been charged for their roles in a conspiracy to distribute methamphetami

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United States of America v. Christopher Glen Rhodes

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute a controlled substance, two counts of distribution of a controlled substance, one count of possession with intent to distribute controlled substances, one count of possession of a firearm in furtherance of a drug trafficking crime and one count

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United States of America v. Gary Denkberg

Brooklyn, New York criminal defense lawyer represented the Defendant charged with multiple counts of mail fraud in violation of 18 U.S.C. § 1341, wire fraud in violation of 18 U.S.C. § 1343, use of
fictitious names and titles in violation of 18 U.S.C. § 1342, and aiding
and abetting mail fraud in violation of 18 U.S.C. §§ 2 and 1341.

In 2003, Novis owned and operated a direc

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Selim Zherka, aka Sam v. Pamela Bondi

New York City, New York civil rights lawyer represented the Plaintiff claiming that his Second Amendment rights were violated.

Appellant, who was convicted of a nonviolent financial felony, brings a Second Amendment and Fifth Amendment challenge to the felon-in-possession law, 18 U.S.C. § 922(g)(1), which prohibits convicted felons from possessing firearms. He argues that because he was

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United States of America v. Michael L. Riggins

Monroe, Louisiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit health care fraud

Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme



A Louisiana man pleaded guilt

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State of Florida v. Richard Allen Cochran

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with burglary, manslaughter, and conspiracy.

* * *

Legal issue Can a detective's testimony on a witness's credibility lead to reversible error in a criminal trial?
Headnote

EVIDENCE LAW. IMPROPER BOLSTERING. The case examines whether the trial court erred in allowing a detective to testif

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United States of America v. Hernan Cortez, Daniel Elizondo

cty, sta criminal defense lawyer represented the Defendants charged with conspiracy to possess with the intent to distribute fentanyl

Fentanyl dealers sentenced to federal prison



Two Texas residents have been sentenced for conspiracy to possess w

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United States of America v. Eulice Emerson Alvey, a/k/a Trey

Tyler, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud

Jefferson County man sentenced to federal prison, ordered to pay over $2 million in restitution for bank fraud conspiracy



A Nome, Texas ma

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United States of America v. Ludnie Jean

Fort Lauderdale, Florida criminal defense lawyer represented the Defendant charged with attempted conspiracy to commit wire fraud.

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United States of America v. Lawrence S. Duran

Miami, Florida criminal defense lawyers represented the Defendant charged with Medicare fraud.

Miami resident Lawrence Duran, the owner of a mental health care company, American Therapeutic Corporation (ATC), was sentenced today to 50 years in prison for orchestrating a $205 million Medicare fraud scheme, announced the Department of Justice, the Department of Health and Human Services (HH

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United States of America v. Terry Allen

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances and money laundering.

Rosedale Woman Pleads Guilty to Conspiracy to Distribute Controlled Substances and Money Laundering

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Kelly Brodie, et al. v. Jerry R. Foxhoven, et al.

Greenwood, Iowa personal injury lawyer represented the Plaintiff on wrongful discharge theories.

The five plaintiffs in this case are former employees who left GRC while this experimentation was going on. Each had a somewhat different job, and each departed GRC under somewhat different circumstances. They have sued the Iowa Department of Human Services (DHS), the former director of DHS, t

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United States of America v. Lary John Syyder, Jr.

Sioux City, Iowa criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Cal

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United States of America v. John M. Trabert

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering

Johnstown Man Sentenced for Role in Series of International Fraud Scams



A resident of Johnstown, Pennsylvania, was sen

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United States of America v. Felix Clark, a/k/a “Joseph Moore,” a/k/a “Stanley Smith,”

Camden, New Jersey criminal defense lawyer represented the Defendant charged with wire fraud and conspiracy to commit wire fraud

Texas Man and his Romantic Partner Plead Guilty to their Roles in Harming Elderly Victims Through a Romance Fraud Scam


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United States of America v. Isabella Pollok

New York City, New York criminal defense lawyer represented the Defendant charged with:

Defendant was was found guilty of, inter alia, racketeering conspiracy, extortion, sex trafficking, forced labor, money laundering, tax evasion, and committing a violent crime in aid of a racketeering enterprise.

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United States of America v. Thomasz Szabo aka “Plank,” “Jonah,” and “Cypher”

Washington, D.C. criminal defense lawyer represented the Defendant charged with a years-long conspiracy that targeted victims across the United States with “swatting” and bomb threats

Romanian Citizen Pleads Guilty to ‘Swatting’ Numerous Members of Congress, Churches, and

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Jesus Fernandez v. Greyhound Lines, Inc., et al.

Albuquerque, New Mexico civil rights lawyer represented the Plaintiff claiming his rights were violated.

Jesus Fernandez, a federal prisoner, alleged unconstitutional search and seizure on a Greyhound bus by DEA agents. ​
He claimed violations of the Civil Rights Act of 1964, Federal Tort Claims Act, and state consumer protection laws. ​
The district court dismissed his claims

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United States of America v. Carlos Serrano, Jr., Sam Sierra, Jr., Carlos Melendez, Jr., Eban Sterina, Juan Sosa, Jose Laviena, Giovanni Serrano, Dusty Phakousonh

Rochester, New York criminal defense lawyer represented the Defendant charged with

Eight defendants charged with narcotics offenses



U.S. Attorney Michael DiGiacomo announced today that eight defendants were charged by indictment o

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Commonwealth of Pennsylvania v. Dello Buono

Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad.

Dello Buono, 70, engaged in a scheme based on billing expensive medications to Medicaid and Medicare, even though very little of the medications were actually acquired and disbursed at the pharmacy.

“This was a years-long conspiracy that defrauded state and federal programs

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Commonwealth of Kentucky v. Steven Lawson

Bowling Green, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to commit murder and tampering with physical evidence.

Stephen Lawson was accused of conspiracy to kill Crystal Rogers who went missing in 2015.

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United States of America v. Dante Rovon Peppers

Topeka, Kansas criminal defense lawyer represented the Defendant charged with conspiring to
possess methamphetamine with the intent to distribute it and for using a communications facility to facilitate the conspiracy and 2) the revocation of his supervised release for a 2016 felon-in-possession conviction based on his 2023 drug-trafficking convictions.

* * *

MoreLaw was crea

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State of Oklahoma v. Jose David Caporali-Garcia and Edwin Alejandro Puentes Aguliar

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421 C;
POSSESSION OF BURGLARY TOOLS, in violation of 21 O.S. 1437;
and
POSSESSION OF DRUG PARAPHERNALIA, in violation of 63 O.S. 2-405 (B).

MoreLaw was created to help people find experienced lawyers to represent them in the more tha

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Kent Morlan, Esq.
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